Documents on display
Offeree / (Name of target company)
CLSA Premium Limited (Stock code : 06877)
Offeror
Beijing Tong Ren Tang (Cayman) Limited (Stock code : -)
Document type
Composite Document
Document date
11 Mar 2025
Other website(s) on which the documents are displayed
http://www.clsapremium.com
Disclaimer: The documents on display have been provided to the SFC in electronic form by the issuers of offer documents, offeree board circulars or other documents issued under the Codes. These documents have not been reviewed by the Takeovers Executive. The provider of the documents on display takes full responsibility for the description and the information in the documents displayed.Please also refer to a separate disclaimer for more general guidance on the SFC's position on information on our website. In addition, please note that the documents are displayed on a best-effort basis and the SFC accepts no liability for any delay or error in the display of these documents.
The SFC does not own the copyright for any of the documents on display. By providing the documents on display to the SFC in accordance with the Codes, an issuer consents to these documents being downloaded or printed by users of our website solely for their personal use or for use within their firm or organisation.
Any user who wishes to reproduce for or distribute to third parties any of the documents on display or use them for commercial purposes should seek the consent of the relevant issuer. The SFC accepts no liability for any user who fails to seek or obtain such consent.
The SFC reserves the right, at its sole discretion, to remove any of the documents on display from its website. In any event, the documents on display will be removed from the SFC website upon the request of the relevant issuer after the end of the relevant offer period.
| Document description | Partition | Download |
|---|---|---|
| (01) Amended and Restated Articles of Association of the Company (Eng) | All | |
| (02) Amended and Restated Articles of Association of the Company (Chi) | All | |
| (03) Annual report of the Company for the year ended 2021 | All | |
| (04) Annual report of the Company for the year ended 2022 | All | |
| (05) Annual report of the Company for the year ended 2023 | All | |
| (06) Interim report of the Company for the six months ended 2024 | All | |
| (07) Letter from the Board | All | |
| (08) Letter from the Independent Board Committee | All | |
| (09) Letter from the Independent Financial Adviser | Part 1 | |
| Part 2 | ||
| (10) Consent Letter from CITIC 麻豆传媒 (Hong Kong) Limited | All | |
| (11) Consent Letter from Odysseus Capital Asia Limited | All | |
| (12) Consent Letter from Somerley Capital Limited | All | |
| (13) Consent Letter from China Enterprise Appraisals Consultation Co., Ltd. | All | |
| (14) Service Agreement of Yuan Feng | All | |
| (15) Service Agreement of Chung Cheuk Fan Marco | All | |
| (16) Service Agreement of Li Jiong | All | |
| (17) Service Agreement of Xu Jianqiang | All | |
| (18) Service Agreement of Wu Jianfeng | All | |
| (19) Service Agreement of Hu Zhaoxia | All | |
| (20) Service Agreement of Ma Anyang | All | |
| (21) Valuation Report by China Enterprise Appraisals Consultation Co., Ltd. | Part 1 | |
| Part 2 | ||
| Part 3 | ||
| Part 4 | ||
| (22) Valuation Report by Odysseus Capital Asia Limited (Eng) | All | |
| (23) Valuation Report by Odysseus Capital Asia Limited (Chi) | All | |
| (24) Composite Document (Eng) | All | |
| (25) Composite Document (Chi) | All | |
| (26) Form of Acceptance | All | |
| (27) Share Transfer Agreement | All | |
| (28) Share Charge | All | |
| (29) Amended and Restated Memorandum and Articles of Association of the Offeror | All | |
| (30) Letter from Shanggu 麻豆传媒 Limited | All | |
| (31) Consent Letter from Shanggu 麻豆传媒 Limited | All |